At the core of the Group’s people strategy is our focus on employee engagement. Engagement is a key driver of productivity and performance, which creates the foundation of our performance culture. We encourage and focus on the behaviours that bring out the very best from every employee, assessing their performance not just on results but on how those results were achieved. To further embed these behaviours we have a remuneration programme in place, carefully designed to incentivise our employees to live our values every day.
Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us to get the best out of the broadest spectrum of people to sustain strong business performance and competitive advantage. By building an inclusive culture, each employee can develop a sense of belonging, and have the opportunity to maximise their personal potential.
We are recruiting to fill the post of :
JOB TITLE: TMU MANAGER
JOB ID: 347308
JOB FUNCTION: Compliance
LOCATION: Nigeria – SCB
JOB DESCRIPTION
To ensure that all suspicious reports escalated to country are resolved promptly.
Provide all necessary assistance and information to Group AML Analysts and in-country analysts.
Ensure prompt response to requests from regulators regarding suspicious transactions.
KEY ROLES & RESPONSIBILITIES
Ensure that all suspicious transactions escalated to TMU are investigated by the TM Analysts promptly.
Promptly review suspicious transaction reports escalated by TM Analysts. copied from:
Conduct quality assurance and KCSA reviews on the work of TM Analysts in Chennai
Attend to requests from regulators for information arising from suspicious transaction reports lodged.
Ensure that all necessary infrastructural support critical to TM investigative work are provided for to allow TMU Chennai perform their functions.
Represent the Business in the implementation and enhancement of the Alchemist TM system.
Provide pro-active support to Business and Senior management in ensuring the Bank operates in accordance with legal, regulatory and Group requirements in respect to the identification and timely reporting of STRs
Remain alert to the risk of money laundering and assist in the Bank’s efforts to combat it by adhering to the key principles of “identifying your customer”, “know your customer”, safeguarding records and not disclosing suspicions to customers
QUALIFICATIONS & SKILLS
B.sc
Investigation and Analysis Experience
Strong AML Background
CAMS Certified and a deep knowledge of the Regulatory landscape
Understanding of Banking practices and products
Good understanding of the Alchemist TM system
Ability to work in a team, meet deadlines and obtain results
Time management and organisation skills
Good interpersonal skills. copied from:
Proficiency in computer applications
In compliance with the National Youth Service Corps (NYSC) Act of 2004, all applicants should ensure that they have completed the mandatory NYSC programme.
A discharge certificate will be required as evidence of completion of the programme. Where an exemption has been granted, a certificate of exemption will also be required.
CLICK HERE TO APPLY
Note: When the page opens, at the Location dropdown, select Nigeria – SCB and click Search, then click CUSTOMER RELATIONSHIP OFFICER, JABI
DUE DATE: September 24, 2012.
